PRIOR SCIENTIFIC INSTRUMENTS LIMITED

Profile PRIOR SCIENTIFIC INSTRUMENTS LIMITED

Actual on 01.08.2021
Company name
PRIOR SCIENTIFIC INSTRUMENTS LIMITED
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Company number
00404087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGESHIRE, CAMBRIDGE, CB21 5ET
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PSC and Officers PRIOR SCIENTIFIC INSTRUMENTS LIMITED

Officers

(as of 18.09.2020)

FIELDING, Fintan Fitzgerald
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: College Barn Temple Guiting, Cheltenham, England, Gloucestershire, GL54 5RS
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIELDING, James Finbar Lockyer
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: Stapley Cottage Main Street, Northiam, East Sussex, TN31 6LP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
FIELDING, Myles John O'Leary
Status: Active
Appointed on: Tuesday, 16 January 1996
Correspondence address: Chestnuts Paddocks Main Street, Beckley, Rye, England, East Sussex, TN31 6RS
Nationality: Irish
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
FREDA, Thomas
Status: Active
Appointed on: Sunday, 27 May 2007
Correspondence address: 34 Arnold Road, Hingham, MA 02043
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: President Of Prior Scientific
Country of residence: United States
JARVIS, Stuart
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: R&D Engineer
Country of residence: United Kingdom
SMITH, Simon John
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Eastcote Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
Role: Secretary
SMITH, Simon John
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BUTTARS, Michael Anthony John
Status: Not active
Resigned on: Friday, 09 April 2010
Correspondence address: 5 High Street, St Neots, Huntingdon, Cambridgeshire, PE18 9YE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
FIELDING, Fintan Fitzgerald
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Friday, 25 April 2003
Correspondence address: Flat 5, 10 Nevern Square, London, SW5 9NW
Role: Secretary
OSLER, John Murray
Status: Not active
Resigned on: Monday, 27 September 1993
Correspondence address: 222 Grays Inn Road, London, WC1X 8HL
Role: Secretary
FIELDING, Fintan Fitzgerald
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Thursday, 05 December 2002
Correspondence address: Flat 5, 10 Nevern Square, London, SW5 9NW
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
HULME, John Robert
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Bell House, Lynn Road, Ely, Cambs, CB6 1DD
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
LANGFORD, Barry Robert
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 20 November 2007
Correspondence address: 28 High Street, Southoe, St. Neots, Cambridgeshire, PE19 5YE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
BOOTH, Peter Keith, Dr
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 28 June 2011
Correspondence address: Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Sales 7 Marketing Director
Country of residence: United Kingdom
FIELDING, Douglas James
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: Manor Farm House Stubb Lane, Brede, Rye, East Sussex, TN31 6EH
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Director
DREXEL, R Patrick
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 15 July 2009
Correspondence address: 131 Edgeware Road, Hull, Ma 02045
Nationality: United States
Date of birth: October 1943
Role: Director
Occupation: President Prior Usa
MAINTZ, Monika Maria, Dr
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Wednesday, 30 September 2015
Correspondence address: 63 Canterbury Street, Cambridge, United Kingdom, CB4 3QG
Nationality: German
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDRASEGARAM, Retnasingham Daniel
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
Role: Secretary
CHANDRASEGARAM, Retnasingham Daniel
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Accountant
EVANS, Gordon
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: Ardgour House, Kennett, Newmarket, Suffolk, CB8 7QD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Mr Fintan Fitzgerald Fielding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, Cambridgeshire
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Fielding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, Cambridgeshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Myles John O'Leary Fielding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, Cambridgeshire
Nationality: Irish
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent